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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (17)

Role From To Data From
MORRIS ROVEL L. C. Director 03-NOV-2014 - Paradise Papers
SISNETT* LAURISFORD LEROY Director - - Paradise Papers
PILGRIM* EDWARD C. Director 15-APR-2005 26-NOV-2014 Paradise Papers
CAVE RONALD GEOFFREY Director - 01-MAR-2006 Paradise Papers
ARCHER* IAN D Director 24-APR-2008 03-NOV-2014 Paradise Papers
HARRISON EDMUND L. Director - 15-APR-2005 Paradise Papers
MOSS HELEN R. Secretary 01-SEP-2008 - Paradise Papers
MORRIS ROVEL L.C. Director - 17-APR-2014 Paradise Papers
GIBSON IAN P. Director 27-MAY-2013 - Paradise Papers
MARTINEAU JON A. Director 03-NOV-2014 - Paradise Papers
PRITCHARD* MARTIN J. K. Director 01-MAR-2006 30-APR-2013 Paradise Papers
TATEM LARRY L. Director - 18-APR-2008 Paradise Papers
MCCLEAN MAXINE P. Director - 31-JAN-2008 Paradise Papers
TAYLOR JOHN S. Director 16-JUN-2014 - Paradise Papers
WALTERS EVERTON G Director - - Paradise Papers
HARDING DAVID L Director 18-APR-2008 - Paradise Papers
WILLIAMS JOHN M.B. Director - - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more